Participants and absents

Chair

Elly Stinchcombe (Unlicensed) as eDelivery Community Leader

Elected members (with voting right)

Bård Langöy (Pagero)

Risto Collanus (Visma)

Iacopo.Arduini@regione.emilia-romagna.it (Emilia Romagna)

~~Arun Kumar (Basware)~~ (apologies received)

Guests (without voting right)

Philip Helger (OpenPeppol OO)

Klaus Vilstrup (OpenPeppol OO)

Agenda

News from the Peppol Network
Open Tasks
New Tickets
Other

Approval of Minutes

eDelivery CMB meeting 2024-01-18

Status: approved

Information/Discussion items

Organisational topics
1. Operational plan needs to be done
2. Input to the progress on the Operation Plan 2023 outcome directly to Elly asap
3. MC++ meeting took place last week
  1. New Workgroup on Critical Infrastructure; Klaus will most likely be leading it
  2. New Logistics Domain has been approved
  3. Next GA on April 16th - incl. new eDEC Leader; call for candidates have gone out
  4. Requirements and Priorities don't match the Operational Plan of eDEC
4. Code List alignment between POAC and eDEC needs to start - Georg Birgisson and Philip Helger to start analysing the issue; eDEC CMB approved the centralization of code lists
News
1. News from the Peppol Network
  1. Peppol Conference in May 29th and 30th in Brussels
2. Peppol - EESPA/GENA consolidation
  1. No update
3. Service Provider Identification Scheme
  1. No update - in alignment with GENA
4. MLA work group (for MLS)
  1. Next work group meeting is scheduled Feb 12th, 9am to 10am
  2. BIS Draft 2 was circulated to the work group
5. Reporting
  1. Seems to run smooth so far
6. SMP 2.0.0
  1. Primary decisions:
    1. Based on OASIS SMP 2.0 specification
    2. Based on OASIS BDXL 1.0 specification facilitating U-NAPTR DNS records allowing SMPs to use https for access
    3. Adding new health-check and monitoring APIs
    4. Automating the Participant Migration Process
    5. Deeper integration with the Peppol Business Card
    6. Requires updated alignment with the SML operator
  2. Next Meeting is scheduled
Open Tasks Philip Helger
1. Finalize TICC-19
  1. Add hint on upcoming SMP 2.0 specification
2. Code List alignment (see above)
Activities for this year
1. Initial draft for Activities 2024 was ciruclated internally - due by Feb 9th
2. Published
  1. Progress alignment with change and release management based on new agreement change processes
  2. Continue Peppol specification upgrade based on latest version of underlying standard e.g., OASIS
  3. Commence work on future of SML – defining business requirements followed by solution implementation in due course
  4. Documentation of Peppol eDelivery Network Architecture
  5. Ensure and maintain safe & secure operation over Peppol eDelivery Network
3. Resource problem is still pressing
4. Ad activity 2: Discussion on the comparison of new and existing standards should be done in a less "ad hoc way"
  1. Start documenting findings in a more structured way
5. Ad activity 3: Brainstorming for Peppol Architecure v2 has been started
  1. Check if a restricted Confluence page can be used instead
  2. Crosscheck with the long term tasks
Next meeting(s)
1. Next meeting: Thursday February 29th, 8:30 to 10:30 CET

SPC relevant

Sneak peek on SMP 2.0 could be provided
Planned activities 2024

New tasks and Issues (from last meeting)

Issues: https://openpeppol.atlassian.net/issues/?filter=10258

TICC-312 - Getting issue details... STATUS
1. Information: Malaysia PINT Document Type Identifiers to be added to Codelist
2. Decision: approved
TICC-311 - Getting issue details... STATUS
1. Information: Use UTC for all Peppol publications date time
2. Update: agreed for all publications - should also be considered on a broader scope
TICC-310 - Getting issue details... STATUS
1. Information: Codelist alignment
2. Update: Georg and Philip need to clarify
TICC-309 - Getting issue details... STATUS
1. Information: Codelist alignment
2. Update: Georg and Philip need to clarify
TICC-308 - Getting issue details... STATUS
1. Information: internal activity: create AP Operational Guideline
2. Update: ToC will be circulated to eDEC CMB
TICC-304 - Getting issue details... STATUS
1. Information: deprecate and remove old DE specific document type
2. Update: none
TICC-303 - Getting issue details... STATUS
1. Information: extract Business Card specification from Peppol Directory specification
2. Update: none
TICC-286 - Getting issue details... STATUS
1. Suggestion on C4 Country Code
2. Decision: Wait for full CMB group participation
TICC-285 - Getting issue details... STATUS
1. Proposal to make mandatoriness of Directory API in SMP specification more clear
2. Update: none
3. Decision: OO to clarify on the mandatory use of Businees Cards.
TICC-284 - Getting issue details... STATUS
1. Information: AS4 inconclusive specification on signing of AS4 Error messages
2. Update: none
3. Responsible: Elly Stinchcombe (Unlicensed)
TICC-282 - Getting issue details... STATUS
1. Update: Impact Analysis was provided
2. Update: none
3. Responsible: PH
TICC-269 - Getting issue details... STATUS
1. Information: Request to improve consistency in AS4 error handling
2. Update: none
TICC-263 - Getting issue details... STATUS
1. Information: Peppol Participant (Corner 4) served by more than one Access Point
2. Update: none
3. Responsible: Philip Helger
TICC-259 - Getting issue details... STATUS
1. Information: Request to add Participant Identifier scheme 0218
2. Update: Approved by eDEC CMB
3. Responsible: Philip Helger
TICC-246 - Getting issue details... STATUS
1. Information: update the SMP digest algorithms from SHA-1 to SHA-256
2. Update: none
3. Responsible: Philip Helger
TICC-235 - Getting issue details... STATUS
1. Information: Start definining potential actions for removing identifiers in the Code List States Document. Start with TICC-228
2. Update: none
3. Responsible: Philip Helger
TICC-233 - Getting issue details... STATUS
1. Information; Its about a wording issue in the Peppol Envelope Policy (SBDH)
2. Update: none
3. Responsible: Elly Stinchcombe (Unlicensed)
TICC-226 - Getting issue details... STATUS
1. Information: New SMP API proposal (migration code exchange)
TICC-225 - Getting issue details... STATUS
1. Information: New SMP API proposal (health check)
TICC-224 - Getting issue details... STATUS
1. Information: New SMP API proposal (identify)
TICC-223 - Getting issue details... STATUS
1. Information: Collection issue: Peppol, EESPA, BPC
TICC-218 - Getting issue details... STATUS
1. Information: Clarify case sensitivity of Peppol Seat ID
2. Update: none
3. Responsible: Philip Helger
TICC-206 - Getting issue details... STATUS
1. Information: Number of retries on an AS4 level
2. Update: none
3. Responsible: Philip Helger
TICC-202 - Getting issue details... STATUS
1. Information: Information about caching of SMP results for usage in a Peppol AP is missing
2. Update: none
3. Responsible: Philip Helger
TICC-201 - Getting issue details... STATUS
1. Information: Review of new/updated OASIS specifications
2. Update: none
3. Responsible: Elly Stinchcombe (Unlicensed)
TICC-187 - Getting issue details... STATUS
1. Information: Allow 0080 as new Participant Identifier scheme
2. Update: none
3. Responsible: Elly Stinchcombe (Unlicensed)
TICC-184 - Getting issue details... STATUS
1. Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
2. Update: none
3. Responsible: Philip Helger
TICC-174 - Getting issue details... STATUS
1. Information: The term "Subject Unique Identifier" in the Peppol SMP specification 1.1.0 requires clarification, as this certificate field is not present in the Peppol certificates.
2. Update: none
3. Responsible: Philip Helger
TICC-168 - Getting issue details... STATUS
1. Information: Have a separate participant identifier prefix for testing purposes.
2. Update: none
TICC-167 - Getting issue details... STATUS
1. Information: regarding joint information on news and noteworthy
2. Update: none
3. Responsible: Philip Helger
TICC-166 - Getting issue details... STATUS
1. Information: Clarification on the words "custom validation" in the AS4 profile was sought.
2. Update: none
3. Responsible: Philip Helger
TICC-153 - Getting issue details... STATUS
1. Information: https for SMP
2. Update: none
3. Responsible: Philip Helger
TICC-151 - Getting issue details... STATUS
1. Information: (Whitepaper) Enforce people to use SMK for testing?
2. Update: none
3. Responsible: Philip Helger
TICC-149 - Getting issue details... STATUS
1. Information: add a Schematron for verifying the AS4 headers. Updates directly in the issue.
2. Update: none
3. Responsible: Philip Helger
TICC-146 - Getting issue details... STATUS
1. Information: (Whitepaper) Creation of the Whitepaper.
2. Responsible: Philip Helger
TICC-142 - Getting issue details... STATUS
1. Information: (Whitepaper)
2. Responsible: Philip Helger
TICC-140 - Getting issue details... STATUS
1. Information: (Whitepaper)
2. Responsible: Philip Helger
TICC-19 - Getting issue details... STATUS
1. Information: Information on how to determine and handle inactive SMP providers
2. Update: work in progress
3. Responsible: Philip Helger

Attachments

none

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